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MALOCO + ASSOCIATES LIMITED

Company number SC477261

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 103	View PDF Statement of capital following an allotment of shares on 30 October 2017 GBP 103 - link opens in a new window - 9 pages (9 pages)
15 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
25 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
02 Jul 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
18 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 August 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 26 August 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
12 Sep 2014	MR01	Registration of charge SC4772610001, created on 8 September 2014	View PDF Registration of charge SC4772610001, created on 8 September 2014 - link opens in a new window - 19 pages (19 pages)
09 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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